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HOFFMASTER UK BUYCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoffmaster Uk Buyco Limited. The company was founded 5 years ago and was given the registration number 11948149. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOFFMASTER UK BUYCO LIMITED
Company Number:11948149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary15 April 2019Active
2920, N. Main Street, Oshkosh, United States, 54901

Director28 October 2021Active
2920, N. Main Street, Oshkosh, United States, 54901

Director15 April 2019Active
2920, N. Main Street, Oshkosh, United States, 54901

Director15 April 2019Active

People with Significant Control

Greg Feldman
Notified on:15 April 2019
Status:Active
Date of birth:August 1956
Nationality:American
Country of residence:United States
Address:C/O Wellspring Capital Management Llc, 44th Floor, 605 Third Avenue, New York, United States, 10158
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
William Dawson
Notified on:15 April 2019
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:United States
Address:C/O Wellspring Capital Management Llc, 44th Floor, 605 Third Avenue, New York, United States, 10158
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-04-15Dissolution

Dissolution application strike off company.

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2024-02-22Accounts

Accounts with accounts type small.

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2023-07-13Accounts

Accounts with accounts type small.

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2023-05-12Capital

Capital statement capital company with date currency figure.

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2023-05-09Capital

Legacy.

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2023-05-09Insolvency

Legacy.

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2023-05-09Resolution

Resolution.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type group.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-10-06Accounts

Accounts with accounts type group.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-01Accounts

Accounts with accounts type group.

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2020-12-30Accounts

Change account reference date company current shortened.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-06-03Resolution

Resolution.

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2019-05-16Capital

Capital allotment shares.

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2019-04-30Accounts

Change account reference date company current shortened.

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2019-04-15Incorporation

Incorporation company.

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